Copper Milberry from Chinese Companies
we have been offered by the chinese company: DALIAN RSD INTERNATIONAL TRADE CO., Ltd. Western Hills Village, District Shahekou, Dalian-China E-Mail: info18@tjrsd.com Web: http://www.chinarsd.com/ DDoes...
View ArticleFacebook Lottery scam
Fake lottery / advance fee fraud There is no such thing as a Facebook Lottery, it doesn't exist. Details below are all used in this FRAUD Quote: From: facebookcustomer.care20@live.co.uk <==FRAUD To:...
View ArticleDozens of West African scammers arrested in Russia
According to some Russian media these scammers where involved in "Nigerian letter" scams although the details of the reports clearly indicate commodity scam which is a different format altogether....
View ArticleMerit Energy Company / Fake Job Scam Fraud
This is a fake job scam. The email address americavisa@usconsuls.com and info@merit-energy.com was just registered. No company ever just appoints you to a job without an in person interview. Read:...
View ArticleWilsonloanfunds@yahoo.com is a FRAUD
This message was placed by a criminal / fake loan offer Wilsonloanfunds@yahoo.com we offer loans contact us now. This message was placed by a criminal / fake loan offer
View Articlelewisharrylending@aol.com
THIS IS A SCAM!!!!! read this article : http://www.fraudwatchers.org/forums/...ad.php?t=52670 Do you need a loan to pay off your bills? if yes then email us lewisharrylending@aol.com with the following...
View Article$57.5 M from President of Ghana
Oh my God! The President of Ghana knows me and wrote to me!:D Sent through a gmail account, then no IP. Email adresses : alfreddanials@gmail.com ; ansahdr.william@ymail.com From Dr. William Ansah Thu...
View Articlealiexpress fraud or security?
Ich aergere mich gerade ueber aliexpress. Null Beschwerdemanagement aber frech und wollen Unterlagen nachdem man betrogen worden ist. Das ist meine Antwort: Hi, I have started to cancel the credit card...
View Articlewww.scottsconnection.com/ (Non delivery fraud / advance fee scam)
Fake companies / Non delivery fraud / advance fee scam http://scottsconnection.com/ (Non delivery fraud / advance fee scam) scotts connection Specialist in Domestic and International Pet and Live...
View Articlewww.hammonia-davide.com
http://hammonia-davide.com/ Hammonia Davide Gmbh HEAD OFFICE Address : Hammonia-Davide GmbH Palmaille 106 22767 Hamburg, Germany VAT identification number: DE 118512932 Registration N°: HRB 24546 Tel:...
View Articlegongyao sealing
I Found glass fiber company in China? It is Gongyao sealing in Ningbo, China. Is it reliable company ? http://www.gongyaosealing.com/
View ArticleADOGA-PROCO / Fake Job Scam Fraud
This is a fake job scam. Read: www.scam-job-emails.tk and www.scamwebsites.tk From: ADOGA-PROCO CAREER DEPT <careers@adoga-proco.com> To: Cc: Sent: Friday, August 23, 2013 2:41 AM Subject: Attn:...
View ArticleHilton Resort Hotel UK / Fake Job Scam Fraud
This is a fake job scam. No real employer or government would ever use a free email address. Read: www.scam-job-emails.tk From: Hilton Resort Hotel UK <hiltonemployeedept@xnmsn.com> To: Sent:...
View ArticleOffer from Ghana in German
Dear all, we received a fax from "JPN Consulting Service ltd" in Ghana. Here the contact details 3 Djanie Ashie Road, East Legon, Accra - Ghana Tel: +233-24-960-2970 jontakyi@jpncsl.com...
View ArticleLeo Kimpo
I have been scammed by this man sending him relatively small amounts over a number of months. I feel so stupid. I have never met him but have seen him on skype a few times. He claims to a geophysicist...
View Articlefraud job --HOLIDAY INN TORONTO DOWNTOWN
Dear applicant, We have pleasure in Selecting your resume subject to the terms and Conditions of your Contract of Employment as well as the Company's Policies and Procedures. The information provided...
View ArticleNeed help with Chinese sites that I suspect are fraud
Hello everybody, First to say, I'm very glad that I found this forum, dedicated only to dismantle scam sites and scam offers. I really hope that you will be able to help me with this problem. So, what...
View ArticleConrad Williams / Fake Job Scam Fraud
Date: Thu, 22 Aug 2013 02:29:16 -0700 From: conradwilliams995@yahoo.ca Subject: JOB PROFILE/REQUIREMENTS Mr.Conrad Williams +1-9028006582 Dear Applicant, I am Mr.Conrad Williams, a Canadian citizen...
View ArticleBP Exploration / Fake Job Scam Fraud
This is a fake job scam. No real employer would hire you without an in person interview. The email address is a scam. Please read: www.scam-job-emails.tk BP/REF/910ABER/89219 From: info@bp-gas.com...
View ArticleORANGE VALLEY MEDICAL CENTER / Fake Job Scam Fraud
No real company or government ever uses a free email address! Read: www.scam-job-emails.tk From: CAREERS ORANGE VALLEY <careers.orangevalley1@yahoo.com.my> To: Sent: Monday, 26 August 2013 10:44...
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